Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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19 Nov 2024 |
PSC04 |
Change of details for Dr Conor Patrick O'malley as a person with significant control on 8 February 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Dr Conor Patrick O'malley on 8 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Dr Patrick Conor O'malley as a person with significant control on 14 November 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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08 Nov 2021 |
CH01 |
Director's details changed for Dr Paul Cooney on 8 November 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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19 Dec 2019 |
PSC01 |
Notification of Philip John Redfearn as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Patrick Conor O'malley as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Paul Francis Cooney as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Brendan James Carr as a person with significant control on 1 September 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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23 Nov 2019 |
PSC07 |
Cessation of Conor Patrick O'malley as a person with significant control on 8 October 2019
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23 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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07 Nov 2019 |
SH02 |
Sub-division of shares on 2 October 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 02/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AP01 |
Appointment of Dr Brendan James Carr as a director on 2 October 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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